KYC Specialist
A company is looking for a Primary KYC Specialist. Key Responsibilities Manage the flow of incoming documents for primary account verification Detect fraudulent activity in identity, payment, and residence documents Make decisions on the approval of clients' KYC documentation Required Qualifications Proficiency in English at an intermediate level or higher Relevant previous experience in customer support, compliance, or experience Ability to work within a rotating shift schedule Understanding of basic KYC and AML procedures Experience in verifying the authenticity of documents
A company is looking for a Primary KYC Specialist.
Key Responsibilities
Manage the flow of incoming documents for primary account verification
Detect fraudulent activity in identity, payment, and residence documents
Make decisions on the approval of clients' KYC documentation
Required Qualifications
Proficiency in English at an intermediate level or higher
Relevant previous experience in customer support, compliance, or experience
Ability to work within a rotating shift schedule
Understanding of basic KYC and AML procedures
Experience in verifying the authenticity of documents
